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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Partington, Nathan
    Born in December 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Greenhill, Colin Steven
    Born in February 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Dufton, Michael
    Born in September 1964
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-02-17 ~ now
    OF - Director → CIF 0
  • 4
    HEXAGON 357 LIMITED - 2008-04-03
    CONSTELLATION SOFTWARE (UK) LIMITED - 2018-03-26
    icon of addressUnit A1, Methuen Park, Chippenham, England
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    230,997,943 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Miller, Mark Robert
    Director born in November 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-02-17 ~ 2024-12-12
    OF - Director → CIF 0
  • 2
    Davison, Andrew Peter
    General Counsel born in October 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-03-12 ~ 2020-12-11
    OF - Director → CIF 0
  • 3
    Alderson, Dale Brent
    Born in October 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-12 ~ 2021-02-17
    OF - Director → CIF 0
  • 4
    Cargill, Stephen Peter
    Company Director born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-06 ~ 2018-05-02
    OF - Director → CIF 0
  • 5
    Sadler, James Anthony
    Company Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-01 ~ 2021-02-17
    OF - Director → CIF 0
  • 6
    Forrest, Richard Charles
    Individual
    Officer
    icon of calendar 2015-05-06 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 7
    Pennington, Christopher
    Chartered Accountant born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-04 ~ 2021-02-17
    OF - Director → CIF 0
  • 8
    Garner, John
    Director born in August 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-12 ~ 2017-08-01
    OF - Director → CIF 0
  • 9
    Lathrope, Stephen Michael
    Company Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-06 ~ 2021-02-17
    OF - Director → CIF 0
  • 10
    Hurley, Christopher Richard
    Chief Portfolio Officer born in March 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2021-02-17
    OF - Director → CIF 0
  • 11
    Beattie, Brian
    Director born in April 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-02-17 ~ 2024-12-12
    OF - Director → CIF 0
  • 12
    Pearson, Steven Richard
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 2015-03-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 13
    Walker, Laurence John Brian
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2018-05-31
    OF - Director → CIF 0
  • 14
    Hart, Roger
    Solicitor born in January 1971
    Individual (227 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ 2015-03-02
    OF - Director → CIF 0
  • 15
    Forrest, Neil Andrew
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2021-02-17
    OF - Secretary → CIF 0
  • 16
    AGHOCO 1282 LIMITED - 2015-03-28
    icon of addressSecond Floor, G Mill, Dean Clough, Halifax, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2014-12-08 ~ 2015-03-02
    PE - Director → CIF 0
    2014-12-08 ~ 2015-03-02
    PE - Nominee Director → CIF 0
    2014-12-08 ~ 2015-03-02
    PE - Secretary → CIF 0
parent relation
Company in focus

SSP MIDCO 2 LIMITED

Previous name
AGHOCO 1274 LIMITED - 2015-03-28
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
23,000 GBP2024-01-01 ~ 2024-12-31
21,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-5,000 GBP2024-01-01 ~ 2024-12-31
-4,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,000 GBP2024-01-01 ~ 2024-12-31
21,000 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
212,000 GBP2024-12-31
211,000 GBP2023-12-31
Creditors
Current
-15,000 GBP2024-12-31
-12,000 GBP2023-12-31
Non-current
-77,000 GBP2024-12-31
-74,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Capital redemption reserve
156,000 GBP2024-12-31
156,000 GBP2023-12-31
Retained earnings (accumulated losses)
-36,000 GBP2024-12-31
-31,000 GBP2023-12-31
-52,000 GBP2022-12-31
Equity
120,000 GBP2024-12-31
126,000 GBP2023-12-31
156,000 GBP2022-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,000 GBP2024-01-01 ~ 2024-12-31
21,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
0 GBP2023-12-31
Non-current
77,000 GBP2024-12-31
74,000 GBP2023-12-31

Related profiles found in government register
  • SSP MIDCO 2 LIMITED
    Info
    AGHOCO 1274 LIMITED - 2015-03-28
    Registered number 09346040
    icon of address3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax HX3 5AX
    PRIVATE LIMITED COMPANY incorporated on 2014-12-08 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • SSP MIDCO 2 LIMITED
    S
    Registered number missing
    icon of addressSecond Floor, G Mill, Dean Clough, Halifax, West Yorkshire, England, HX3 5AX
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • H&F SENSOR HOLDCO LIMITED - 2015-03-28
    icon of address3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -277,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.